BE IT REMEMBERED, that on this 26th day of September A.D., 2023, there was begun and held a REGULAR MEETING of the Honorable Board of Directors of Hidalgo County, Texas, wherein the following members thereof were present, to-wit:
| HONORABLE RICHARD F. CORTEZ HONORABLE DAVID FUENTES HONORABLE EDUARDO "EDDIE" CANTU HONORABLE EVERARDO "EVER" VILLARREAL HONORABLE ELLIE TORRES |
RICHARD F. CORTEZ COMMISSIONER, PRECINCT NO. 1 COMMISSIONER, PRECINCT NO. 2 COMMISSIONER, PRECINCT NO. 3 COMMISSIONER, PRECINCT NO. 4 |
and ARTURO GUAJARDO, JR., COUNTY CLERK & EX-OFFICIO CLERK OF THE COMMISSIONERS COURT of Hidalgo County, Texas, wherein the following proceedings were had, to-wit:
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AGENDA DRAINAGE DISTRICT - CONSENT BOARD OF DIRECTORS SEPTEMBER 26, 2023 1:30 P.M. |
NOTICE is hereby given in accordance with Chapter 551, Texas Government Code, that a REGULAR MEETING of the Board of Directors will be held in the Commissioners Courtroom of the Administration Building, 100 E. Cano, 1st floor, Edinburg, Hidalgo County, Texas. Discussion and possible action relating to the following business will be transacted:
NOTICE TO THE PUBLIC
CONSENT AGENDA
The following items are of a routine or administrative nature. The Drainage District #1 Board has been furnished with background and support on each item, and/or it has been discussed at a previous meeting. All items will be acted upon by one vote without being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon. The remaining items will be adopted by one vote.
No consent agenda items were pulled for further discussion. The Board proceeded with a vote of approval for the Drainage District - Consent Agenda. (Audio Reference 02m:30s)
On motion by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, seconded by COMMISSIONER PCT. 4, ELLIE TORRES, the Board made a UNANIMOUS vote of approval of the Drainage District - Consent Agenda.
Vote: 4 - 0 - Unanimously
The Board proceeded to the regular Drainage District Agenda - Item 5.A. (Audio Reference 02m:45s)
1. Payment approval of Invoice No. 23-08-0105 in the amount of $1,198.50 from Millennium Engineers Group for July 18 and August 1, 2023 CMT services. PO#645241 W#4
Delta Area Watershed Development - Budget 360
2. Payment approval of Invoice No. 10104009 in the amount of $182,158.98 from Halff Associates for August 2023 services. PO#641699 WA#3
Faysville Drain - Budget 511
3. Payment approval of Invoice No. 23-08-0175 in the amount of $2,589.00 from Millennium Engineers Group for March 8,10,18,22, 2023 CMT services. PO#642947 WA#3
Mid-Valley Airport - Budget 519
4. Payment approval of Invoice No. 50389 in the amount of $3,570.44 from B2Z Engineering for August 2023 services. PO#646701 WA#12
South Lateral Drain - Budget 534
5. Payment approval of Invoice No. 23-08-0176 in the amount of $579.50 from Millennium Engineering Group for July 28, 2023 CMT service. PO#646306 WA#5
Payment approval of Invoice No. 23-08-0102 in the amount of $491.75 from Millennium Engineering Group for August 2, 2023 CMT services. PO#639222 WA#5
Court, the meetings of the Commissioners Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 26th day of September, 2023
ARTURO GUAJARDO, JR., County Clerk
Hidalgo County, Texas
By: ______________________________
Daniela E. Garza, Deputy
I, ARTURO GUAJARDO, JR., County Clerk attest that this is an accurate accounting of a proceeding of the Commissioners Court held on September 26, 2023.
Signed this 27th day of September 2023
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners Court of
Hidalgo County
By: ____________________________
(Seal) Daniela E. Garza, Deputy